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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Orr, Bernadette Marie
    Born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
    Orr, Bernadette
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SHS GROUP LIMITED - now
    S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
    icon of addressShs House, 199 Airport Road West, Belfast, Northern Ireland
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Jackson, John Andrew
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Niblett, Ronald William
    Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
  • 3
    Salters, William Geofrey Manderson
    Group Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Millman, Paul Edward
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 5
    Freer, Nigel Rodney
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    Howie, Robert Alexander
    Non Executive Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 7
    Neame, Robert Harry Beale
    Director born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2004-07-29
    OF - Director → CIF 0
  • 8
    Burke, Stephen Pierre
    Financial Director And Company born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 1997-08-19
    OF - Director → CIF 0
    Burke, Stephen Pierre
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 9
    Hooper, Roy John
    Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Richmond, Arthur William
    Accountant born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2025-05-01
    OF - Director → CIF 0
    Richmond, Arthur William
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 12
    Howard, Richard Michael
    Group Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 13
    Sloan, Joseph
    Group Chairman born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2025-09-04
    OF - Director → CIF 0
  • 14
    Monro, Peter Alexander Seton
    Non Executive Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 15
    Purdey, Charles James Richard
    Chairman born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-18
    OF - Director → CIF 0
  • 16
    Nash, Andrew John
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2005-05-03
    OF - Director → CIF 0
  • 17
    Dinnis, Michael John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2005-05-04
    OF - Director → CIF 0
    Dinnis, Michael John
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 18
    Carr, Christopher Philip
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Bolt, Kevin Ronald
    Sales And Marketing born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    O'driscoll, Michael John
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
    O'driscoll, Michael John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
  • 21
    Mccarney, Damian
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Rutherford, Alan
    Sales Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Fitch, Colin Digby Thomas
    Non Executive Deputy Chairman born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1998-06-18
    OF - Director → CIF 0
    Fitch, Colin Digby Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 1995-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRYDOWN PLC

Previous name
MERRYDOWN WINE PUBLIC LIMITED COMPANY - 1993-01-19
Standard Industrial Classification
11030 - Manufacture Of Cider And Other Fruit Wines
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • MERRYDOWN PLC
    Info
    MERRYDOWN WINE PUBLIC LIMITED COMPANY - 1993-01-19
    Registered number 00424215
    icon of address5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE
    PUBLIC LIMITED COMPANY incorporated on 1946-11-22 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MERRYDOWN PLC
    S
    Registered number missing
    icon of addressManderson House, 5230 Valiant Court, Delta Way, Brockworth, Gloucester, England, GL3 4FE
    Public Limited Company
    CIF 1
  • MERRYDOWN PLC
    S
    Registered number missing
    icon of addressManderson House, 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Public Limited Co
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOUDRIM LIMITED - 2023-01-16
    icon of addressManderson House, Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressManderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.